Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Guidance ATEL GCC Leasing (OEIC) Ltd.
Trading Name:
Guidance ATEL GCC Leasing (OEIC) Ltd.
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
24 03 2013
Commercial License Validity Date:
23 03 2024
Directors:
Marc Hambach
PARITOSH CHOKSI
Hazem Farra
Shareholders:
NCB Capital Company
AlAhli Multi-Asset Conservative Fund
AlAhli Multi-Asset Income Plus Fund
BUPA Arabia for Cooperative Insurance Company
MOHAMMED BASSEL ABDULMAJEED AL RABBAT
Diversified Income Investment Company II
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal details Employment details Financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Maples Fund Services (Middle East) Limited until 27 October 2020
Name:
Guidance ATEL GCC Leasing Income Fund (OEIC) Ltd until 02 June 2013
Shareholders :
Gulfmena Investments Ltd
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